United News of Bangladesh

The Criminal Investigation Department (CID) has filed a case against Dilip Kumar Agarwal, owner of Diamond World, allegedly for laundering around Tk 678 crore though smuggling gold and diamond. The Financial Crime Unit of CID filed the case against Dilip with Gulshan Police Station under Money Laundering Prevention Act on Monday night (November 17), said Jashim Uddin Khan, special superintendent of police (media) of CID. On September 29, 2024, the CID began an investigation against Dilip after reviewing Diamond World Limited’s financial transactions, documents and bank accounts. During the investigation, they found that the company had procured smuggled gold and diamond in the country. Read more: Tk 1,200cr Money Laundering: CID moves to charge Salman Rahman, others According to the case statement, Dilip had long been involved in money laundering and smuggling under the guise of gold and diamond business both at home and abroad as the proprietor of Diamond World and Diamond World Limited. During investigation it was found that the company legally imported gold bars, jewelry, loose diamonds and other items worth Tk 38,47,48,011.52 from abroad through LCs from September 6, 2006 and February 8, 2024. During the same period, it also acquired gold and diamonds worth Tk 6,78,19,14,014 from local market through purchase and exchange. The company failed to show valid documents to the CID regarding the source or suppliers of these materials. Read more: NBR launches customs risk management to address money laundering

Criminal Investigation Department (CID) on Thursday identified five victims, who were killed in the Bangladesh Air Force fighter jet crash at Milestone School and College, through DNA test. The victims were Okia Ferdous, daughter of Md Faruk Hossain and Salma Akter couple, Lamia Akter Sonia, daughter of Md Babul and Majeda couple, Afsana Akter Priya, daughter of Abbas Uddin and Minu Akter couple, Raisa Moni, daughter of Sahabul Sheikh and Mariam Umme Afia, daughter of Abdul Kadir and Umme Tamima couple. A team of CID collected samples for 11 people including the unidentified bodies kept in the mortuary for DNA test on July 27 and after analyzing these, five victims were identified, said a press release of CID. Govt publishes identities of Dhaka aircraft crash victims The death toll from the tragic military aircraft crash has risen to 31 with two deaths at the National Institute of Burn and Plastic Surgery on Thursday. The government on Wednesday morning published the identities of the victims who were killed and injured in the BAF aircraft crash.

The identities of six people, who died in the terrible Bangladesh Air Force fighter jet crash into Milestone School and College in Uttara on Monday, are yet to be determined, said authorities. The bodies are currently kept at the morgue of the Combined Military Hospital (CMH), Dhaka, according to a media release from the Ministry of Health and Family Welfare. Under the supervision of Health Ministry experts, DNA samples have already been collected from the bodies for profiling. The Criminal Investigation Department (CID) will conduct DNA profiling at its laboratory soon to help identify the deceased. Officials have requested the families who are still searching for their missing loved ones and whose names do not appear in the published lists of injured or deceased to visit the CID office in Malibagh and provide DNA samples for matching, the media release added. Death toll from Dhaka aircraft crash rises to 31: ISPR It said only one family of a missing person has so far contacted the authorities and submitted a DNA sample. The identification process will be expedited once more families come forward and matches can be confirmed in the shortest possible time, with authorities urging all concerned to cooperate in this identification process. A total of 32 people have so far officially declared dead in the fighter jet crash and many others have been undergoing treatment at different hospitals in the capital.  

The Criminal Investigation Department (CID) arrested Khairul Bashar Bahar , chief executive officer (CEO) of leading overseas education consultancy farm,  ‘BSB Global Network’, from Dhanmondi on Monday  in connection with a money laundering case. Based on secret information, a team from CID’s Financial Crime Unit, led by Special Superintendent (SS) of Police Mohammad Abul Kalam Azad, arrested Bahar, said a press release of the CID on Monday. Initial investigations revealed that Bahar, along with his wife and son allegedly lured hundreds of students and their guardians with false promises of overseas education opportunities from January 2018  to December 2024  embezzling crores of taka in the process, the press release said. Economist Abul Barkat arrested in ACC case So far, information from 448 victims has been uncovered, indicating financial embezzlement amounting to crores of taka. But  the actual number of victims is significantly higher. A number of cases have already been filed across the country, including at Gulshan Police Station, under charges of fraud and forgery, the press release says. According to CID, the embezzled funds were withdrawn through accounts held in the names of the accused and others, and the money was used to purchase properties, run businesses, and facilitate illicit financial transfers. Following preliminary findings, a case has been registered under sections 4(2) and 4(4) of the Money Laundering Prevention Act, 2012 (Amended 2015), at Gulshan Police Station (Case No. 05, dated 04/05/2025). The investigation is currently ongoing.

Members of Criminal Investigation Department (CID) in a drive arrested a fugitive accused in connection with the July movement related case from Jatrabari area of the capital on Wednesday night. The arrestee was identified as Sohel Chowdhury alias China Sohel, 50, an Awami League leader of No 51 ward and an organising secretary of Jatrabari unit AL.  Ex-MP Dhanu arrested in Dhaka He was wanted in two cases filed with Jatrabari Police Station. Based on secret information, a team of CID conducted a drive in the area and arrested him on Wednesday night. During investigations it is known that he was involved in carrying out sabotage during the anti-discrimination student movement.  Ex-mayor Taposh’s close associate arrested in Dhaka

Sony TV's signature crime drama CID bid farewell to its legendary character, ACP Pradyuman. Portrayed by the seasoned actor Shivaji Satam, the stern yet beloved officer was not just a character—he was a phenomenon. Revered for his sharp gaze, commanding presence, and the unforgettable line ‘Daya, darwaza tod do,’ he remained the heart of the show. Let’s revisit the legacy that redefined investigative drama. ACP Pradyuman’s Final Case It was the 31st episode of Season 2, aptly titled ‘The End of The Watch,’ and aired on Saturday, April 5, 2025. The episode revolved around the CID team's attempt to apprehend the elusive criminal Barboza, portrayed by Tigmanshu Dhulia. In a dramatic twist, Barboza ensnared the formidable ACP in a fatal trap, culminating in a powerful explosion. Though the blast left no visible trace of Pradyuman’s body, the implication of death hung heavy in the air. It fuelled widespread speculation among the die-hard fans about a possible return. However, Sony TV, the maker of the show, later put all rumours to rest with an official announcement on social media. It confirmed that the beloved character’s journey had indeed reached its end. The decision was reportedly aligned with actor Shivaji Satam’s wish to take a step back. Read more: Top 10 Netflix English Originals Releasing in May 2025 Tracing the Footsteps of CID and Its Iron-Willed Hero Launched in 1998, CID swiftly carved its name into Indian television history as the longest-running crime investigation drama. Created by B. P. Singh, the show was more than a whodunit. With gripping plots, dramatic interrogations, and an ensemble cast of detectives, it built a loyal viewership that spanned generations. Alongside the stalwart Pradyuman, the iconic CID team includes Daya (Dayanand Shetty), Abhijeet (Aditya Srivastava), Freddy (Dinesh Phadnis), and Dr. R. P. Salunkhe (Narendra Gupta). The golden era of CID, roughly between 2002 and 2012, witnessed Satam’s commanding presence shaping the series’ identity. His piercing eyes, abrupt turns, and trademark catchphrases brought not just authority but an emotional weight to every case. His ability to switch from steely resolve to profound empathy made the character deeply human, yet larger than life. It was through this role that CID found its moral compass-—an unshakeable pillar of justice in a world mired in crime and deception. Read more: Panchayat Season 4 to premiere on July 2 It perfectly echoed the sentiment of the devoted fan who responded to Sony's social media post with poignant words: “It’s not RIP to ACP Pradyuman. It’s RIP to CID”. A sentiment that echoed the end of an era, where the show’s spirit seemed inseparable from its iconic leader. The Man Behind the Legend A veteran actor with decades of experience, Shivaji Satam became the face of one of Indian television's most iconic characters. His portrayal of the unwavering, sharp-witted officer was a masterclass in acting, capturing the hearts of millions. With his commanding voice, piercing gaze, and impeccable timing, Satam became synonymous with Pradyuman. For his exceptional performance, Satam was honoured with the Best Actor award at the Indian Telly Awards in 2002 and 2003, as well as the Gold Award in 2012. Read more: April 2025 K-Drama Lineup: Top 10 Binge-worthy Premieres

The Financial Crime Unit of the CID has seized property worth approximately Tk 250 crore belonging to Salman F Rahman, vice-chairman of the Beximco Group, and individuals and organisations linked to his interests. The action is part of an investigation into allegations of money laundering through trade-based methods. Salman, Anisul, 3 others shown arrested in 4 murder cases According to CID sources, Salman F Rahman, through two companies—Apollo Apparels Limited and Kanchpur Apparels Limited—exported goods valued at $2,60,14,984 to RR Global Trading FZE, a company owned by his son, Ahmed Shahriar Rahman, located in Sharjah, United Arab Emirates. These exports, conducted through 21 letters of credit (LCs) and sales contracts between 2020 and 2024, are alleged to have been part of a money-laundering scheme. Under court orders, CID seized several properties in connection with the case, including approximately 2000 decimals of land and structures in the Dohar area of Dhaka district. Additional assets seized include a flat in Dhaka’s Gulshan 2, registered under Ahmed Shahriar Rahman, who is a named accused in the case, and a duplex flat on Road No. 68/A, Gulshan. The total market value of the seized properties has been estimated at Tk 250 crore. CID files 17 cases against Salman F. Rahman, 27 others over $83 million money laundering It is noteworthy that the CID has filed 17 cases against Salman F Rahman and his associates for laundering $83 million through trade-based money laundering across multiple countries. The investigation is ongoing.

An investigation committee has been formed to probe the latest violence  in Khagrachhari district over the death of a school teacher in mob lynching . The 4-member committee will be led by the Additional District Magistrate of Khagrachari, said Deputy Commissioner Mohammad Shahiduzzaman on Wednesday. Besides, Section 144 imposed in the area after violence on Tuesday was withdrawn at 3 pm today. Meanwhile, two cases were filed over allegations of raping a student at Khagrachhari Technical School and College and the incidents of obstruction of government duties and assault. Now case has been filed over the mob lynching yet. No one was arrested in connection with the cases. Deputy Commissioner and the Police Superintendent visited the affected areas. A teacher of the school, Abul Hasanat Sohel Rana, was killed on Tuesday in a lynch-mob attack over the allegations that he had raped a student of class 7 at the same school. The aftermath of this incident sparked protests in the town  starting in the afternoon, leading to several clashes between the ethnic minority and Bengali communities. During the clashes , several vehicles were vandalized, and shops were damaged and torched.

Bangladesh Bank (BB) Governor Abdur Rouf Talukder on Monday (March 11, 2024) said that around 200 mobile financial services (MFS) accounts are closing each day due to their Hundi connection. The central bank is checking rigorously trade transactions through LC and mobile financial services to prevent money laundering activities by any means, he said. The governor said this in the opening ceremony of the money laundering prevention workshop held at the head office of the Criminal Investigation (CID), Bangladesh Police in the capital on Monday. Rauf highlighted the steps taken to prevent money laundering since his joining the Central Bank as Governor. He said, “When I joined Bangladesh Bank in 2022, there was a severe crisis of foreign exchange in the country. At that time took the first step to stop over-invoicing.” Read more: Inflation, currency prime focus of BB’s next monetary policy Again, money laundering occurs despite keeping the profit of export products abroad. Initiatives are also taken to prevent that, he mentioned. The governor expressed the strong stand of the central bank on banning hundi. He said that expatriates may send Tk500 to their family in the country, then he gives it to someone he knows abroad and asks him to give it to his family in the country. That money remains abroad. In contrast, a representative in Bangladesh paid the amount. As earlier payment was made through home delivery, now it is done through MFS. Read more: Entry-level women's recruitment doubles in banking sector, but board representation still lagging Around 200 such accounts are being closed every day. Later some accounts were opened again with guarantees, permanent action was taken against some of them, he said. Highlighting the context of the campaign against money changers, the governor said that USD $45 to $50 million transactions are done through money changers in the country every year. About $270 billion in transitions are made in the banking channel. But despite a small fraction of transactions, when money changers hiked the dollar rate, many expatriates tried to hold on to remittances. This is how the dollar crisis was created, Rouf pointed out. “That is why the campaign against money changers is ongoing. Also, avoid dealing in cryptocurrencies. It is completely illegal in our country,” said the BB Governor. CID Chief and Additional IGP Muhammad Ali Mia in the chair, head of Bangladesh Financial Intelligence Unit (BFIU) Md. Masud Biswas also spoke at the function. Read more: Bangladesh received $2.16 billion remittances in February, highest in fiscal

Criminal Investigation Department (CID), a specialized police unit, has found technological negligence for the incident of cyber heist of $101 million from Bangladesh Bank’s account in 2016 during their investigation into the case. "Investigation of the case is at the final stage. During investigation, what we found was technological negligence as the BB was not technologically sound when the incident took place, that is the reality," said CID Chief Additional IGP Mohammad Ali Mia, while exchanging views with the newly elected Executive Committee (EC) of Bangladesh Crime Reporters Association (CRAB) at the CID headquarters in the city on Monday. Death of Bangladesh Bank official: HC asks why failure to keep footpaths safe should not be declared illegal DIG Mainul Hasan, Additional DIG Khondkar Rafiqul Islam, Md Kamrul Ahsan and other senior officers of the CID, while CRAB President Kamruzzaman Khan, Vice President Shaheen Abudal Bari, General Secretary Sirajul Islam and other members of the executive committee attended the view exchange meeting. When asked about the progress in the money laundering case from the Bangladesh Bank Reserve, the CID chief said, "We are investigating the case, the investigation is almost in a good position." Bangladesh government is also trying to bring back the stolen money. Besides, there is also a case registered in a court in New York regarding this. The judge in that case in New York has already concluded the hearing, the CID chief said. "Without the support of Interpol, we will not be able to arrest the accused," he added. Bangladesh Bank unveils SMART-derived interest rates for January He, however, said, what we want is how to bring back the fund. Replying to a question, the CID chief said: "Although the Bangladesh Bank was not technologically sound when the forex reserve was stolen, the Bangladesh Bank's Governor recently informed us that they have already overcome the problem and there is no more technological weakness. Now they are technologically sound." International hackers stole $101 million from the Bangladesh Bank account with the Federal Reserve Bank through fraudulent instructions against their target of about $1 billion in February 2016. Bangladesh Bank authorises 90-day buyers' credit to import essentials for Ramadan Bangladesh has so far recovered around $18 million of the $81 million transferred to the Philippines. It was later suspected that Dridex malware was used for the attack. On March 15, 2016, Deputy Director of Accounts and Budgeting Department of Bangladesh Bank Zubair Bin Huda lodged a case against unidentified people under Money Laundering Prevention Act at Motijheel police station.